MARLETON CROSS LIMITED



Company Documents

DateDescription
30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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30/09/1930 September 2019 CESSATION OF KENNETH LESLIE BENEY AS A PSC

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH BENEY

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROBINSON / 24/10/2017

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROBINSON / 24/10/2017

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012156920014

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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08/06/168 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012156920014

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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16/07/1516 July 2015 DIRECTOR APPOINTED MR KENNETH LESLIE BENEY

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16/07/1516 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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06/10/146 October 2014 RETURN OF PURCHASE OF OWN SHARES

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25/09/1425 September 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/1425 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 39959.90

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR GUY MALING

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE MALING

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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19/06/1419 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRINGTON

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY JOHNSON / 02/08/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LAW / 02/08/2012

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10/07/1210 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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01/07/111 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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03/11/103 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 57134.90

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22/10/1022 October 2010 ARTICLES OF ASSOCIATION

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22/10/1022 October 2010 AUTHORITY TO ENTER INTO PURCHASE CONTRACT 25/08/2010

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12/10/1012 October 2010 RETURN OF PURCHASE OF OWN SHARES

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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16/07/1016 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/12/097 December 2009 DIRECTOR APPOINTED MRS JULIE MALING

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11/09/0911 September 2009 GBP IC 67288.9/59520.9 28/08/09 GBP SR [email protected]=7768

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04/09/094 September 2009 DIV

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04/09/094 September 2009 DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009 ADOPT ARTICLES 23/08/2009

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04/09/094 September 2009 DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/06/0524 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1 ALPHA CLOSE TEWKESBURY GLOUCESTERSHIRE GL20 8JF

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/04/0328 April 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0111 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01

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01/06/011 June 2001 £ IC 1277574/1273259 20/04/01 £ SR [email protected]=4315

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30/05/0130 May 2001 £ IC 1278774/1277574 24/04/01 £ SR [email protected]=1200

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0126 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0126 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0126 April 2001 CONTRACT PURCHASE SHARE 10/04/01

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26/04/0126 April 2001 ALTER ARTICLES 10/04/01 AUTH ALLOT OF SECURITY 10/04/01 CONTRACT PURCHASE SHARE 10/04/01

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20/01/0120 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/001 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/04/0016 April 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: UNIT 2B ALPHA CLOSE OFF DELTA DRIVE TEWKESBURY GLOS GL20 8JF

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/11/991 November 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 ALTER MEM AND ARTS 24/07/97

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29/05/9829 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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27/06/9727 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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09/07/969 July 1996 NC INC ALREADY ADJUSTED 26/06/96

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09/07/969 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/969 July 1996 ADOPT MEM AND ARTS 26/06/96

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09/07/969 July 1996 £ NC 855000/1485000 26/0

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09/07/969 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96

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26/06/9626 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995 CONSENT TO SRES 09/11/95

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13/11/9513 November 1995 CONSENT TO SP RES 09/11/95

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13/11/9513 November 1995 CONSENT TO SP RES 09/11/95

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13/11/9513 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95

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13/11/9513 November 1995 RE AGREEMENT 09/11/95

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11/07/9511 July 1995 SECTION 312 26/04/95

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11/07/9511 July 1995 ADOPT MEM AND ARTS 26/04/95

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11/07/9511 July 1995 NC INC ALREADY ADJUSTED 26/04/95

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11/07/9511 July 1995 PURCHASE OF 5P SHRS 26/04/95

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11/07/9511 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95

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11/07/9511 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95

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09/06/959 June 1995 £ NC 100000/855000 26/04/95

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07/06/957 June 1995 £ IC 51250/33530 26/04/95 £ SR [email protected]=17720

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31/05/9531 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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27/05/9327 May 1993 DIRECTOR RESIGNED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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26/06/9226 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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08/11/918 November 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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09/08/909 August 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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22/06/8922 June 1989 RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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09/08/889 August 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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15/09/8715 September 1987 RETURN MADE UP TO 30/07/87; CHANGE OF MEMBERS

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: RACECOURSE ROAD PERSHORE WORCS WR10 2EY

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: G OFFICE CHANGED 23/07/87 RACECOURSE ROAD PERSHORE WORCS WR10 2EY

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06/01/876 January 1987 NEW DIRECTOR APPOINTED

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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26/07/8626 July 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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24/04/8524 April 1985 ALLOTMENT OF SHARES

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02/12/832 December 1983 ALLOTMENT OF SHARES

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13/08/7513 August 1975 ALLOTMENT OF SHARES

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22/07/7522 July 1975 MEMORANDUM OF ASSOCIATION

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11/07/7511 July 1975 CERTIFICATE OF INCORPORATION

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10/07/7510 July 1975 DIR / SEC APPOINT / RESIGN

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10/07/7510 July 1975 ALLOTMENT OF SHARES

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